Business verification
Meet KYC regulations
using digital ID wallets
Under Know Your Customer (KYC) laws, financial institutions are required to obtain credentials that prove the identity of businesses. The Dutch National Bank advocates digital ID verification to be compliant with financial regulations, if applied in a risk controlled manner (including data protection and privacy).
Verify and report
With our solution your organization collects and verifies data of your customer businesses using their digital ID wallet. Both for private retail customers and for representatives of companies.
No need anymore to go the traditional paper driven route. Or to ask your customers to scan a passport or ID-card, do a live photo verification, obtain company extracts or fill out forms. No need anymore to verify many documents for one identification check.
Our software empowers you to plug into all digital ID wallets. So you can verify your customers in a user friendly, fast, compliant and cost friendly way. With their explicit consent!
One minute verification process
Customers can store their personal and business data on their mobile devices with digital ID wallets. See how it works!
Open ID wallet
A trusted digital ID wallet is opened by your customer
A trusted digital ID wallet is opened by your customer
Open ID wallet
Customers upload personal or business data to the digital ID wallet
Customers upload personal or business data to the digital ID wallet
Scan QR Code
The ID verification starts when your customer scans a QR code on your website
The ID verification starts when your customer scans a QR code on your website
Verification and consent
The customer confirms and consents to the data requested by your website
The customer confirms and consents to the data requested by your website
Completed!
Verified & audited data is delivered to you!
Verified & audited data is delivered to you!
Simply integrate multiple digital ID wallets on your website
Interested in our KYC solution?
Please contact:
Robert van Altena
Call me
Send an email